Active Enforcement and New Techniques

April 27, 2011

Wallingford, CT

2011 Corporate Compliance Conference
Wednesday, April 27, 2011
8:30 a.m. - 3:30 p.m.

Active Enforcement and New Techniques
10:45 a.m. - 12:00 p.m.

This presentation will focus on overall trends and regulatory issues in the current healthcare enforcement environment at both state and federal levels, including Stark investigations, reverse false claims enforcement, obstruction during an investigation, and the responsible corporate officer doctrine. Recent enforcement activities will be discussed based on the facts and consequences of specific cases. The presenters will also share insights on the use of nontraditional law enforcement techniques, such as wiretaps and undercover agents in white collar investigations, and their implications for healthcare enforcement.


Joseph W. Martini, Partner, Wiggin and Dana
Maureen Weaver, Partner, Wiggin and Dana